3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA01522529
NALDS CORP TRANSFER TO UBS FINANCIAL (1,018.000) (98,359.16) SERVICES INC. TRADE DATE 02/25/14 95,966.16 (ID: 580135-10-1) 2/26 Free Delivery NEXTERA ENERGY INC TRANSFER TO UBS FINANCIAL (1,162.000) (106,485.68) SERVICES INC. TRADE DATE 02/25/14 83,302.61 (ID: 86339E-10.1) 2/26 Free Delivery OCCIDENTAL PETROLEUM
EFTA01573107
ERVICES INC. TRADE DATE 02/25/14 (ID: 478160-10-4) MC DONALDS CORP TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 580135-10-1) NEXTERA ENERGY INC TRANSFER TO UBS FINANCIAL SERVICES INC. TRADE DATE 02/25/14 (ID: 65339F-10-1) OCCIDENTAL PETROLEUM CORP TRANSFER TO UBS EFTA01573124 FINANCIAL SERVICES INC
EFTA01661868_part_29
NALDS CORP TRANSFER TO UBS FINANCIAL (1,018.000) (98,359.16) SERVICES INC. TRADE DATE 02/25/14 95,966.16 (ID: 580135-10-1) 2/26 Free Delivery NEXTERA ENERGY INC TRANSFER TO UBS FINANCIAL (1,162.000) (106,485.68) SERVICES INC. TRADE DATE 02125/14 83,302.61 (ID: 65339F-10-1) 2/26 Free Delivery OCCIDENTAL PETROLEUM
COLGATE PALMOLIVE CO TRANSFER TO
OrganizationOrganization referenced in documents
GENERAL MILLS INC TRANSFER TO
OrganizationOrganization referenced in documents
MC DONALDS CORP TRANSFER TO
OrganizationOrganization referenced in documents
OCCIDENTAL PETROLEUM CORP TRANSFER TO
OrganizationOrganization referenced in documents

JOHNSON & JOHNSON
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
PERSHING & COMPANY
OrganizationOrganization referenced in documents
BAXTER INTERNATIONAL INC TRANSFER TO
OrganizationOrganization referenced in documents
BLACKROCK INC TRANSFER TO
OrganizationOrganization referenced in documents
CATERPILLAR INC TRANSFER TO
OrganizationOrganization referenced in documents
XILINX CORP TRANSFER TO
OrganizationOrganization referenced in documents
INSTINET
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Nassau
LocationCapital and largest city of the Bahamas
SEC .09
OrganizationOrganization referenced in documents
FIRST BOSTON LLC
OrganizationCredit Suisse First Boston, investment bank